DOSSIERS / GASCOGNE PAPER GERMANY GMBH
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Company dossier

Gascogne Paper Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB1009 · R2713_HRB1009 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Gascogne Paper Germany GmbH
de
R2713_HRB1009
de
dissolved
de
Geringhoffstraße 48, 48163 Münster.
de

Connections

11 links
Shared operator — likely the same administrator
Visora GmbH & Co. KGShared registered address · 3 share thisVisora Verwaltungs GmbHShared registered address · 3 share thisSOC CIVILE D INVESTISSEMENT D CShared officer / director · 10 share thisALBRET AUTOMOBILESShared officer / director · 10 share thisGascogne Sack Deutschland GmbHShared officer / director · 10 share thisGascogne Sack Deutschland GmbHShared officer / director · 10 share thisPASKAPShared officer / director · 10 share thisATTIS 2Shared officer / director · 10 share thisGascogne Flexible Germany GmbHShared officer / director · 10 share thisMAIS SOLARShared officer / director · 10 share thisBIOLANDES TECHNOLOGIESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Dominique CoutiereAuthorized representative—Germany registry
Cédric Jeoffroyofficer—Germany registry
Dieter Höttlerofficer—Germany registry
Jean-Eric Gancilleofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Dominique Coutiere (officer) matches PEP Dominique Coutière — Q66499899. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100